DOSSIERS / BESEEN MARKETING SOLUTIONS S.R.L.
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BESEEN MARKETING SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-30
KYBE ID: RO-J23_3478_2022 · J23/3478/2022 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
BESEEN MARKETING SOLUTIONS S.R.L.
ro_onrc
J23/3478/2022
ro_onrc
liquidation
ro_onrc
2022-05-30
ro_onrc
ECATERINA TEODOROIU 25, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALP GOLD DELIVERY S.R.L.activeAVANTAJ DRIVE FILIALA BRAŞOV S.R.L.dissolvedAVANTAJ DRIVE FILIALA CLUJ S.R.L.dissolvedAVANTAJ DRIVE FILIALA IAŞI S.R.L.dissolvedAZURO UNIVERSAL SRLactiveBEST INTEGRATE SOLUTIONS S.R.L.liquidationCIPU DESIGN CONSTRUCT S.R.L.activeCOMERCIAL CONNEX SRLactiveDELTA FLOR INVESTMENT GROUP SRLdissolvedDRIVE TEAM AVANTAJ S.R.L.dissolvedEARTHUP S.R.L.liquidationECOLUX ENERGY SRLdissolvedELECTROCAZNICE JU S.R.L.activeELECTRONIC FAMOUS BRANDS SRLactiveEURONEW DELIVERY S.R.L.dissolvedFOCUS TRADE INVEST S.R.L.activeGEMMA SHOPPING CENTER S.R.L.activeGENIAL FASHION SRLactiveGLADLY S.R.L.activeGOLD CRANE LINE S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
ALV INSOLVENŢĂ SPRLlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100